Preview Questions Risk Assessment Analyst | Role Specific Skill

Question 1: What is the primary tool used for mitigating liquidity risks?

Which action should you take?

Choose only one option

Increasing loan durations

Cash flow forecasting

Basel III compliance

Engaging in short-term trading

Question 2: How would you present the findings from a stress test in a risk report?

Which action should you take?

Choose only one option

By summarizing the test conditions, scenarios, and the impact on key financial indicators

By discussing only one scenario in isolation

By detailing every step of the stress test with no emphasis on outcomes

By presenting raw test data without contextualization

Question 3: Which compliance monitoring methodology is most effective for detecting high-risk transactions?

Which action should you take?

Choose only one option

Periodic manual transaction reviews

Real-time transaction monitoring using risk-based algorithms

Relying on customer complaints

Relying on historical data

Question 4: Which risk mitigation technique is most effective for addressing cybersecurity threats in the banking industry?

Which action should you take?

Choose only one option

Reducing loan-to-value ratios

Investing in insurance policies

Implementing advanced encryption protocols

Diversifying revenue sources

Question 5: How can geopolitical risk be identified in banking operations?

Which action should you take?

Choose only one option

By evaluating a bank's lending portfolio

By reviewing macroeconomic data

Through sensitivity analysis of interest rates

By analyzing global financial markets and political conditions

Question 6: How do credit risks primarily manifest in BFSI?

Which action should you take?

Choose only one option

Loss due to fraud

Increased operational costs

Systemic market failures

Counterparty default